COMPASS ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/202 July 2020 | APPLICATION FOR STRIKING-OFF |
| 26/05/2026 May 2020 | SOLVENCY STATEMENT DATED 19/05/20 |
| 26/05/2026 May 2020 | REDUCE ISSUED CAPITAL 19/05/2020 |
| 26/05/2026 May 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 1 |
| 26/05/2026 May 2020 | STATEMENT BY DIRECTORS |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL GENERAL PARTNER VIII LLP / 10/06/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUBE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079984140002 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079984140003 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS HOLDCO LIMITED |
| 23/10/1723 October 2017 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 15/05/1715 May 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079984140001 |
| 16/05/1616 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WRIGHT / 01/10/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR CHRISTIAN AMAR DUBE |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/03/1527 March 2015 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT |
| 30/12/1430 December 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 24/12/1424 December 2014 | PREVEXT FROM 31/03/2014 TO 01/04/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079984140002 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN |
| 05/08/145 August 2014 | DIRECTOR APPOINTED TONI PARSONS |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | TERMINATE DIR APPOINTMENT |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANTHONY SIMON BELLAU |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079984140001 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT |
| 09/04/139 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PIGDEN-BENNETT / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARGARET ROGAN / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTA IRIS ECHTLE / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADINE LOUISE GIBSON / 15/02/2013 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED SHELAGH MARGARET ROGAN |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED PLUM ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 10/09/1210 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED CHRISTA IRIS ECHTLE |
| 20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 465001 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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